Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2021
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25 Oct 2024 |
PSC01 |
Notification of Gary James Williams as a person with significant control on 1 January 2021
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25 Oct 2024 |
CH01 |
Director's details changed for Gary James Williams on 24 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Daryl Williams as a person with significant control on 1 January 2021
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16 May 2024 |
CS01 |
15/05/24 Statement of Capital gbp 100
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/10/2024
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06 Jan 2021 |
CH01 |
Director's details changed for Daryl Williams on 1 January 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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18 May 2020 |
PSC04 |
Change of details for Daryl Williams as a person with significant control on 6 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Daryl Williams on 6 March 2020
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06 Mar 2020 |
CH03 |
Secretary's details changed for Gary James Williams on 6 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Gary James Williams on 6 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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